InfoBeans Technologies MD, chairman, board of directors and AGM
NSE: INFOBEANBSE: 543644IT - SoftwareSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹156.31.
- Next results date: the board meets on 28 Oct 2026 to consider: financial results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹1,447 Cr1,226th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 21 Jul 2026
- 17.0
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 28 Apr 2026
- 3.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.67%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 21 Jul 2026
- 22.8%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 21 Jul 2026
- 23.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 28 Apr 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 3,84,16534.6% delivered
InfoBeans Technologies board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonSIDDHARTH SETHI
- Company Secretary and Compliance OfficerSurbhi Jain
6 directors3 independent3 executive
- AVINASH SETHIExecutive · joined Mar 2011 · reappointed Mar 2011 · 1 listed board · 2 committee seats
- SIDDHARTH SETHI · ChairpersonExecutive · joined Mar 2011 · reappointed Aug 2021 · 2 listed boards · 1 as independent · 1 committee seat
- MITESH BOHRAExecutive · joined Apr 2011 · reappointed Apr 2011 · 1 listed board
- SUMER BAHADUR SINGHIndependent · joined Dec 2016 · reappointed Oct 2021 · 56 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- MAYURI MUKHERJEEIndependent · joined Apr 2023 · reappointed Apr 2023 · 38 months as independent · 1 listed board · 1 as independent · 1 committee seat
- OPAL GAY PERRYIndependent · joined Feb 2025 · reappointed Feb 2025 · 17 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- SHILPA SABOO, left 15 Jul 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 28 Apr 20266 of 6 present3 independent · 10 days in between
- 17 Apr 20266 of 6 present3 independent · 36 days in between
- 11 Mar 20264 of 6 present2 independent
- 2 Mar 20264 of 6 present2 independent
2 earlier meetings
- 9 Feb 20263 of 6 present1 independent
- 22 Jan 20266 of 6 present3 independent
Audit Committee
Chair OPAL GAY PERRY
SUMER BAHADUR SINGH, AVINASH SETHI
- 28 Apr 20263 of 3 present2 independent · 95 days in between
- 22 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair SUMER BAHADUR SINGH
MAYURI MUKHERJEE, OPAL GAY PERRY
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair SUMER BAHADUR SINGH
AVINASH SETHI, MAYURI MUKHERJEE
No meeting listed in the filing.
Risk Management Committee
Chair SUMER BAHADUR SINGH
AVINASH SETHI, MAYURI MUKHERJEE
- 20 May 20263 of 3 present2 independent · 21 days in between
Corporate Social Responsibility Committee
Chair SUMER BAHADUR SINGH
SIDDHARTH SETHI, MAYURI MUKHERJEE, OPAL GAY PERRY
- 22 Jan 20263 of 4 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- S R B C & CO LLPPeer-review certificate valid to Feb 2029
2 earlier auditors
- SRBC & CO LLPNamed in the filing for the quarter to Dec 2025
- M/s S R B C & CO. LLPNamed in the filing for the quarter to Jun 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
InfoBeans Technologies AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.InfoBeans Technologies dividend history
Annual general meeting, 7 Aug 2026
34,579 shareholders on the register on 31 Jul 2026; present: 12 promoters and 48 others; votes counted by Manish Maheshwari / M Maheshwari & Associates.The company's voting result (opens in a new tab)
- Adoption of financial statement as at 31st March, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 55.02% · promoters 75.48% · institutions 0.23% · other public 0.23%
- Re-appointment of Mr. Avinash Sethi as DirectorOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 55.02% · promoters 75.48% · institutions 0.23% · other public 0.23%
- To declare a final dividend at the rate of 0.50 paise per share and special dividend at the rate of 0.50 paise per shareOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 55.02% · promoters 75.48% · institutions 0.23% · other public 0.23%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 18 May 2026, 1 resolution
33,389 shareholders on the register on 10 Apr 2026; votes counted by MANISH MAHESHWARI / [email protected].The company's voting result (opens in a new tab)
- Re-appointment of Mr. Siddharth Sethi as the Managing of the CompanySpecial90.70% for9.30% against
Against: promoters 0.00% · institutions 0.00% · other public 10.04%
Turnout: all 0.08% · promoters 0.00% · institutions 0.88% · other public 0.28%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Meeting called by the tribunal, 14 Mar 2026, 1 resolution
24,135 shareholders on the register on 7 Aug 2025; present: 13 promoters and 21 others; votes counted by RONAK PATNI / CA RONAK PATNI.The company's voting result (opens in a new tab)
- To consider and approve the proposed scheme of amalgamation of InfoBeans Technologies Ltd and InfoBeans Cloudtech LtdOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 42.79% · promoters 57.00% · institutions 0.00% · other public 1.46%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 22 Feb 2026, 2 resolutions
25,382 shareholders on the register on 16 Jan 2026; votes counted by MANISH MAHESHWARI / [email protected].The company's voting result (opens in a new tab)
- Increase in Authorised Share Capital and consequent alteration to the Capital Clause of the Memorandum of AssociationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.70%
Turnout: all 31.36% · promoters 41.99% · institutions 0.90% · other public 0.44%
- Approval for the Issue of Bonus Equity sharesOrdinary99.73% for0.27% against
Against: promoters 0.27% · institutions 0.00% · other public 0.70%
Turnout: all 31.36% · promoters 41.99% · institutions 0.90% · other public 0.44%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 6 Dec 2025, 1 resolution
23,780 shareholders on the register on 31 Oct 2025; votes counted by MANISH MAHESHWARI / MANISH MAHESHWARI & ASSOCIATES.The company's voting result (opens in a new tab)
- Approval of the amendment of ESOP(Employee Stock Option Plan), 2022Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 4.36%
Turnout: all 25.41% · promoters 34.06% · institutions 0.00% · other public 0.26%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 13 Oct 2025, 2 resolutions
24,371 shareholders on the register on 5 Sep 2025; votes counted by MANISH MAHESHWARI / M MANISH MAHESHWARI & ASSOCIATES.The company's voting result (opens in a new tab)
- Approval to make investments, give loans, guarantees and provide securities under section 186 of the Companies Act 2013SpecialPromoters have an interest in it99.88% for0.12% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 0.79% · promoters 0.00% · institutions 0.00% · other public 3.19%
- To approve the transaction under section 185 of the Companies Act 2013SpecialPromoters have an interest in it99.67% for0.33% against
Against: promoters 0.00% · institutions 0.00% · other public 0.33%
Turnout: all 0.79% · promoters 0.00% · institutions 0.00% · other public 3.19%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 4 Aug 2025, 4 resolutions
24,393 shareholders on the register on 25 Jul 2025; present: 13 promoters and 35 others; votes counted by Manish Maheshwari / M Maheshwari & Associates.The company's voting result (opens in a new tab)
- Adoption of Financial Statement for the year ended on 31st March 2025Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 32.08% · promoters 42.98% · institutions 5.29% · other public 0.23%
- Re-appoinntment of Mr. Mitesh Bohra as a directorOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 32.08% · promoters 42.98% · institutions 5.29% · other public 0.23%
- To declare a final dividend at the rate of Re.1/- per shareOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 32.08% · promoters 42.98% · institutions 5.29% · other public 0.23%
- To appoint M/s M Maheshwari & Associates as Secretarial AuditorOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 3.43%
Turnout: all 32.08% · promoters 42.98% · institutions 5.29% · other public 0.23%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 9 May 2025, 1 resolution
25,500 shareholders on the register on 4 Apr 2025; votes counted by MANISH MAHESHWARI / M MAHESHWARI & ASSOCIATES.The company's voting result (opens in a new tab)
- To consider and approve the appointment of Ms. Opal Perry as an Independent Director of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.58%
Turnout: all 35.29% · promoters 47.54% · institutions 0.00% · other public 0.36%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.